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0 7,660.84 Bil 10/09/2016 75025 10/9/16 IDAN COHEN LTD. $700-140 560.00 8,220.84 Bil 10/10/2016
mt -Check 0312312017 2840 -2,103.34 6,452.00 Bill 04/02/2017 77123 4/2/17 DESIGNOW 5200-40 160.00 6,612.00 Bill 04/03/2017 77138 4/3/17 LAKUM INC. $400-80 320.00 6,932.00 Bill Pmt -Check 04/21/2017 2982 -1,032.00 5,900.00 Total 5,900.00 5,900.00 TOTAL 5,900.00 5,900.00 Page 1 EFT
200 800.00 Bil 10/09/2016 75025 10/9/16 IDAN COHEN LTD. $700-140 560.00 Bil 10/10/2016 75035 10
2500-500 -2.000.00 Bi Pmt -Check 03/23/2017 2840 -2.103.34 Bi 04/02/2017 77123 4/2/17 DESIGNOW $20040 160.00 Bi 04/03/2017 77138 4/3/17 LAKUM INC. $400-80 320.00 Bi 04/07/2017 77178 4/7/17 MICHAEL KORS $675-135 540.00 Bi 04/18/2017 77244 4/18/17 REEM BRIDALS LLC $750-150 600.00 Bi
0 2.000.00 Bil 10/09/2016 75025 10/9/16 IDAN COHEN LTD. $700-140 560.00 Bil 02/11/2017 76349 21
76564 2115/17 BIBHU MOTHAPATRA $300-60 240.00 Bil 02/18/2017 76674 2/18/17 JOANNA MASTROIANNI $250-50 200.00 Bil 04/0312017 77138 413/17 LAKUM INC. $400-80 320.00 Bil 04/07/2017 77178 4/7/17 MICHAEL KORS $675-135 540.00 Bil 04/18/2017 77244 4/18/17 REEM BRIDALS Lie $750-150 600.00 Bi
Entities connected to both Michael Cohen and LAKUM INC
MODEL MANAGEMENT,INC.
ORGANIZATIONIDAN COHEN LTD
ORGANIZATION
JOANNA MASTROIANNI
PERSONMICHAEL KORS $
ORGANIZATIONMILAN/NY/
ORGANIZATIONScout Enterprises NY
ORGANIZATIONROMONA KEVEZA COLLECTION
ORGANIZATIONYOLAN CRIS
PERSONALANNA GILBERT
PERSONFRANCESCA LIBERATORE SRLS
ORGANIZATIONNATORI
ORGANIZATIONGIORGIO ARMANI CORPORATION
ORGANIZATIONSACHIN & BABI $
ORGANIZATION